Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal One: At the 2020 Annual Meeting, the stockholders elected the eleven candidates nominated by the Company's board of directors to serve as directors for one-year terms, each until his or her successor is duly elected. The table below presents the voting results for Proposal One:
Name For Against Abstain Broker Non-Votes Edward Barnholt 125,915,773 5,327,558 91,833 9,261,082 Robert Calderoni 126,923,377 4,319,396 92,391 9,261,082 Jeneanne Hanley 131,093,953 130,170 111,041 9,261,082 Emiko Higashi 130,281,131 961,343 92,690 9,261,082 Kevin Kennedy 126,543,114 4,695,829 96,221 9,261,082 Gary Moore 130,905,285 315,967 113,912 9,261,082 Marie Myers 129,878,238 1,360,315 96,611 9,261,082 Kiran Patel 128,780,248 2,457,434 97,482 9,261,082 Victor Peng 131,055,771 164,049 115,334 9,261,082 Robert Rango 130,846,826 394,152 94,186 9,261,082 Richard Wallace 130,531,657 712,262 91,245 9,261,082
Proposal Two: The stockholders ratified the appointment of
For Against Abstain Broker Non-Votes 133,809,707 6,000,591 785,948 -
Proposal Three: The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement for the 2020 Annual Meeting. The table below presents the voting results for Proposal Three:
For Against Abstain Broker Non-Votes 123,174,073 6,846,687 1,314,404 9,261,082
Proposal Four: The stockholders approved a stockholder proposal regarding proxy access, as disclosed in the Proxy Statement for the 2020 Annual Meeting. The table below presents the voting results for Proposal Four:
For Against Abstain Broker Non-Votes 105,555,307 24,479,805 1,300,052 9,261,082 Item 8.01 Other Events.
On
Item 9.01 Financial Statements and Exhibits.
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(d) Exhibits
The following exhibits are filed herewith.
Exhibit No. Description 99.1 Press release datedNovember 5, 2020 Cover Page Interactive Data File (formatted as inline XBRL and 104 contained in Exhibit 101)
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